GRIAN POWER LIMITED

Company number 07447530

Date	Type	Description	View / Download
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 39,997	(3 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Invest agreement consent 23/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 23/03/2012	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Stuart Nicol as a director	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
21 Dec 2011	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Mario Berti as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
14 Dec 2011	TM01	Termination of appointment of a director	(1 page)
13 Dec 2011	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
02 Dec 2011	AP01	Appointment of Mario Berti as a director	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
15 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re approve investment agreement 22/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(32 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
11 Apr 2011	SH02	Sub-division of shares on 22 March 2011	(5 pages)